Company Information

CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Gupta
Sanjay Gupta
Director
about 12 years ago

Past Directors

Gopal Prasad Gupta
Gopal Prasad Gupta
Director
about 12 years ago

Registered Trademarks

Meena (Label) Gps Realtors

[Class : 43] Providing Of Services Relating To Restaurants, Open Air Restaurants, Hotel, Motels, Inns And Catering Food And Drink.

Meena (Label) Gps Realtors

[Class : 41] Providing Educational Courses, Providing Training Courses, Distance Learning Courses, Personal Development Courses, Conducting Of Courses, Arranging Of Educational Courses, Conducting Of Training Courses, Organization Of Correspondence Courses, Organization Of Training Courses, Provision Of Educational Courses, Vocational Training.

Meena (Label) Gps Realtors

[Class : 37] Building Construction, Builders, Repair And Installation Services.
View +7 more Brands for Gps Realtors Private Limited.

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form AOC-4-25072020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11072019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Form MGT-14-08042019_signed
Form ADT-3-08042019_signed
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Resignation letter-02042019
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed